SPRING NOMINEES LIMITED

Company summary

Company number: 01747036
Status: ACTIVE
Incorporated / age: 19 August 198343 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Non-trading company
Previous company names
SHEPPARDS AND CHASE LIMITED
HASTINGS INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William ACTIVE	Director	04 Oct 2010		England	August 1972	30 Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	27 Feb 2023		England	August 1983	30 Gresham Street, London, EC2V 7QN, England
CONG, Kathy RESIGNED	Secretary	04 Oct 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
GORDON, James Robert Anthony RESIGNED	Secretary	12 Jan 2023	22 Jun 2023			30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	04 Oct 2010			Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU
JANSSENS, Monica Louisa RESIGNED	Secretary	21 Jan 1994	31 Jul 1994			13a Cowper Road, Wimbledon, London, SW19 1AA
JANSSENS, Monica Louisa RESIGNED	Secretary		29 Jul 1995			13a Cowper Road, Wimbledon, London, SW19 1AA
KILDAY, Steven Robert RESIGNED	Secretary	05 Jul 2013	02 Jan 2023			30 Gresham Street, London, EC2V 7QN, England
MOON, Angela Jane RESIGNED	Secretary		07 Jan 1994			49c St Pauls Road, Islington, London, N1 2LT
REDMAYNE, Mark John Studdert RESIGNED	Secretary	31 Jul 1994	29 Jul 1994			21 Amerland Road, London, SW18 1PX
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Secretary		20 Jun 2007			3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
WATTS, Paula Mary RESIGNED	Secretary	20 Jun 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BAGSHAWE, Nicholas Wilfrid RESIGNED	Director	06 May 2005	31 Mar 2007	England	August 1945	Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
BLAKE, Edward Douglas Stewart Aldrich RESIGNED	Director		14 Jul 1993		April 1939	Hartfield House, The Hangar, Headley, Hampshire, GU35 8SQ
CARR, Francis Christopher RESIGNED	Director	15 Mar 2000	07 Jul 2004	United Kingdom	March 1945	49 Moore Park Road, Fulham, London, SW6 2HP
DAVENPORT, Guy David Orme RESIGNED	Director	14 Jul 1993	15 Mar 2000	England	November 1948	Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG
DAVIES, Charles William RESIGNED	Director	07 Jul 2004	06 May 2005	United Kingdom	June 1964	156 Abbeville Road, London, SW4 9LP
KING, Barbara-Ann RESIGNED	Director	28 Oct 2022	15 Feb 2023	England	January 1971	30 Gresham Street, London, EC2V 7QN, England
MAKIN, Geoffrey Charles Molyneux RESIGNED	Director		05 May 1993		February 1913	Magpies Sandy Lane, Tilford, Farnham, Surrey, GU10 2ES
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	30 Gresham Street, London, EC2V 7QN, England
MAXWELL SCOTT, Ian RESIGNED	Director	06 May 2005	31 Mar 2018	United Kingdom	December 1945	2, Gresham Street, London, England, EC2V 7QP
OTWAY, Michael James RESIGNED	Director		23 Jul 1997		September 1940	10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN
PRICE, Judith Edna RESIGNED	Director	06 May 2005	03 Jul 2020	England	September 1957	30 Gresham Street, London, EC2V 7QN, England
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Director	23 Jul 1997	30 Aug 2012	United Kingdom	November 1948	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
RIGBY, Mike, Mr. RESIGNED	Director	15 Mar 2021	11 Aug 2022	England	August 1969	30 Gresham Street, London, EC2V 7QN, England
RYDON, Andrew Paul RESIGNED	Director	15 Mar 2021	07 Feb 2022	United Kingdom	March 1967	30 Gresham Street, London, EC2V 7QN, England
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	26 Aug 2025	England	October 1965	30 Gresham Street, London, EC2V 7QN, England
WRAGG, Jonathan Peter RESIGNED	Director	25 Jul 2007	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: August 1972
Address: 30 Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1983
Address: 30 Gresham Street, London, EC2V 7QN, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 05 Jul 2013
Address: 2, Gresham Street, London, England, EC2V 7QP, England

GORDON, James Robert Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2023
Resigned on: 22 Jun 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 04 Oct 2010
Address: Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU

JANSSENS, Monica Louisa RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 31 Jul 1994
Address: 13a Cowper Road, Wimbledon, London, SW19 1AA

JANSSENS, Monica Louisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1995
Address: 13a Cowper Road, Wimbledon, London, SW19 1AA

KILDAY, Steven Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 02 Jan 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

MOON, Angela Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 49c St Pauls Road, Islington, London, N1 2LT

REDMAYNE, Mark John Studdert RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 29 Jul 1994
Address: 21 Amerland Road, London, SW18 1PX

REDMAYNE, Mark John Studdert, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2007
Address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 20 Jul 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

BAGSHAWE, Nicholas Wilfrid RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1945
Address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU

BLAKE, Edward Douglas Stewart Aldrich RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: April 1939
Address: Hartfield House, The Hangar, Headley, Hampshire, GU35 8SQ

CARR, Francis Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 49 Moore Park Road, Fulham, London, SW6 2HP

DAVENPORT, Guy David Orme RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: November 1948
Address: Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG

DAVIES, Charles William RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 06 May 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 156 Abbeville Road, London, SW4 9LP

KING, Barbara-Ann RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: January 1971
Address: 30 Gresham Street, London, EC2V 7QN, England

MAKIN, Geoffrey Charles Molyneux RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: February 1913
Address: Magpies Sandy Lane, Tilford, Farnham, Surrey, GU10 2ES

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: July 1974
Address: 30 Gresham Street, London, EC2V 7QN, England

MAXWELL SCOTT, Ian RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 2, Gresham Street, London, England, EC2V 7QP

OTWAY, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1997
Date of birth: September 1940
Address: 10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN

PRICE, Judith Edna RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: September 1957
Address: 30 Gresham Street, London, EC2V 7QN, England

REDMAYNE, Mark John Studdert, Mr. RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

RIGBY, Mike, Mr. RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: 30 Gresham Street, London, EC2V 7QN, England